LATEST SOLUTIONS.COM LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-29

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21/10/2421 October 2024 Confirmation statement made on 2024-10-06 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-29

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16/10/2316 October 2023 Confirmation statement made on 2023-10-06 with updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-09-30

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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18/10/2218 October 2022 Confirmation statement made on 2022-10-06 with updates

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18/10/2218 October 2022 Registered office address changed from Ventcroft Building Faraday Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PE to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2022-10-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 10/08/2017

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROTHERAM / 10/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROTHERAM / 10/08/2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 01/11/2013

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22/11/1322 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM VENTCROFT BUILDING GODDARD ROAD ÀSTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1NQ ENGLAND

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01/11/121 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/11/1117 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROTHERAM / 24/11/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/11/0716 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/12/0421 December 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/12/0317 December 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/12/027 December 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/11/019 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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06/11/006 November 2000 SECRETARY RESIGNED

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06/10/006 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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